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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMP GM 003 LIMITED

AMP GM 003 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08697635). UBO chain traced 16 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08697635Inc. 19 Sept 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-09-19
Legal form
ltd
Activity
35110
Registered office
24 Savile Row, London, W1S 2ES, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08697635
Status
active
Type
ltd
Incorporated
2013-09-19
Registered office
24 Savile Row, London, W1S 2ES, England
SIC
35110
/04

People & control

18 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MARLOW, Chloe
    • director · British · appointed 2024-08-02 · Companies House
  • QUATRARO, Matteo
    • director · Italian · appointed 2022-09-05 · Companies House
  • Solarplicity Debt Funding Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 29 other companies
  • WHITE, Paul Anthony
    • director · Irish · appointed 2024-08-02 · Companies House
  • WOODHEAD, Louise Christine
    • director · British · appointed 2025-12-31 · Companies House
  • BATH, Anna Louise
    • director · British,Australian · appointed 2023-12-08 · resigned · Companies House
  • CLARE, Julie Anne
    • director · British · appointed 2016-01-21 · resigned · Companies House
  • ELBOURNE, David Stuart
    • director · British · appointed 2015-01-13 · resigned · Companies House
  • ELLIS, Stephen Campbell Joseph
    • director · British · appointed 2018-01-26 · resigned · Companies House
  • EZEKIEL, Paul
    • director · Australian · appointed 2015-11-17 · resigned · Companies House
    • director · Australian · appointed 2015-01-13 · resigned · Companies House
  • JOHNSTON, Saira Jane
    • director · British · appointed 2018-01-26 · resigned · Companies House
  • JONES, Mark Gerald
    • director · British · appointed 2014-12-15 · resigned · Companies House
  • KENT, Philip William
    • director · British · appointed 2020-02-04 · resigned · Companies House
  • KIERANS, Ronan Niall
    • director · Irish · appointed 2018-01-26 · resigned · Companies House
  • PARKER, Nicholas Simon
    • director · British · appointed 2018-01-26 · resigned · Companies House
  • PELS, Philip
    • director · Swiss · appointed 2013-09-19 · resigned · Companies House
  • ROGERS, Dave
    • director · Canadian · appointed 2015-11-17 · resigned · Companies House
    • director · Canadian · appointed 2015-01-13 · resigned · Companies House
  • WHEELER, Paul Lawrence
    • director · British · appointed 2015-11-17 · resigned · Companies House
    • director · British · appointed 2015-01-13 · resigned · Companies House

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMP GM 003 LIMITED?
In the current sources, AMP GM 003 LIMITED is connected to SOLARPLICITY DEBT FUNDING LIMITED, SOLARPLICITY DEBT FUNDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMP GM 003 LIMITED's risk level?
WhiteIntel flags AMP GM 003 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMP GM 003 LIMITED appear across sources?
AMP GM 003 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMP GM 003 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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